Job offers: fraud risk analyst powys

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FlexPlus

Floating Empowerment Practitioner

FlexPlus :: Liverpool, Merseyside :: 18 days ago

... across Liverpool - this is spread across 24/7 Hostel Provision, Supported Tenancies and specific support and accommodation for women and their children fleeing from or at risk of domestic violence. Our staff team of over 70 have shown dedication, compassion and a drive to support some of the most disenfranchised people in the city. We work across ...

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FlexPlus

Installation Technician

FlexPlus :: Hinckley, Leicestershire :: over 30 days ago

... site experience. CSCS card would be beneficial * Mechanical and/or Civil engineering qualifications and/or experience * Lifting operations * Slinger / Banksman * Working to Risk Assessments and Method Statements * Working under ISO 9001 / 14001 / 18001 certifications * Use of alignment/levelling instruments such as AT401 laser trackers, theodolites, ...

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FlexPlus

Site Operative

FlexPlus :: Hinckley, Leicestershire :: 9 days ago

... / skills would be an advantage however you will be supported with in-house and external training programmes: * Lifting operations * Slinger / Banksman * Working to Risk Assessments and Method Statements * Working under company quality management systems * Use of alignment/levelling instruments The Company operates on a worldwide basis ...

Fraud Analyst

C4S Search Ltd :: Reading, Berkshire :: over 30 days ago

... C4S Search is currently recruiting for a leading financial services client. The Fraud Analyst is an integral part of the business and will involve investigating potentially ... be provided. The role will involve: Review orders Identify Fraud Assess potential risk exposure Analyse information Provide solution Required Experience: Keen eye for ...

Data and Fraud Analyst - Aftersales

UTP Merchant Services :: Reading, Berkshire :: over 30 days ago

Data and Fraud Analyst Aftersales Reading Universal Transaction Processing provides a range of market leading credit and debit card payment solutions to small and medium sized ... company estate, reviewing the legitimacy of submitted applications, calculating risk, and monitoring changes in customers processing activity. You will be responsible ...

Marketplace Group Ltd

Risk Analyst

Marketplace Group Ltd :: Watford, Hertfordshire :: over 30 days ago

Risk Analyst Watford to £30,000 plus superb benefits package Our client a leading local employer within the Financial industry is recruiting a Risk Analyst. Working within the ... of the regulatory reporting process, planning necessary legal, compliance and fraud initiatives within the business. Liaising with heads of departments, including ...

Multi-Channel Fraud Analyst - London

Red Snapper Recruitment Limited :: London, London :: 27 days ago

Our client is in need of a Fraud Analyst on a short term basis. The purpose of the role is to investigate into fraudulent activities and consequent execution will make sure that the client is ... as required Regularly review and improve E-Fraud processes to minimise the risk of online fraud Analyse user behaviour to identify high risk of fraud Help ...

Stem Graduates

Russian Speaking Fraud Agent

Stem Graduates :: London, London :: over 30 days ago

Russian Speaking Financial Fraud Analyst Central London Salary circa £27K + Benefits We are working with an ambitious global tech client. They have been recognised by Forbes for their ... It is likely that you will review transactions that are deemed high risk by the system. You will also investigate unusual transaction trends that may ...

Coyles

Anti-Fraud Investigative Assistant

Coyles :: London, London :: over 30 days ago

Coyle's are currently looking for Corporate Anti-Fraud Investigative Assistant for a local authority. .You would need to be an Accredited Counter Fraud Specialist. .Come with a Minimum of Two years ... knowledge and understanding of organisational internal controls, risk management and corporate governance. .Good communication and ...

On-line Retail Fraud Prevention Director

Momentum Security Recruitment :: 13 days ago

On-line Retail Fraud Prevention Director Location: Middle East Salary: Tax Free + Bonus, Relocation, Flights, Medical & Schooling Would you like the opportunity to develop a ... strategy, embed it across the business, develop fraud controls and mitigate risk. The positon offers a Tax Free package and the opportunity to work in the Middle ...

Fraud Analyst

Pebble People :: over 30 days ago

Role: Fraud Analyst Location: Coventry Salary: £16,432 Shift Pattern: 40 hours per week between 8am - 9pm Monday to Friday, 8am 8pm on Saturdays and 9am 5pm on Sundays. Role Overview: Investigates potential credit card fraud cases based on information received from the fraud detection system. Analyses several aspects of account history, to include ...

MI Analyst - Credit Risk

Real :: over 30 days ago

MI Reporting - Credit Risk East Midlands Salary to c. £45,000 plus benefits This leading financial services business is currently expanding their Credit Risk function. As part of their drive to the greatest customer experience, one of the areas they are looking to minimise is Fraud Risk. To support this they are looking to increase their data ...

Senior Credit Risk Analyst - SAS / Mortgaging

Churchill Frank :: Staines, Surrey :: 11 days ago

Hi All, I'm currently recruiting for a senior credit risk analyst position based in Stains. Client is looking for someone that has experience within mortgages and credit risk. Hands on knowledge in SAS software. Client is starting interviews ASAP. If you are interested in this fantastic opportunity and believe you can match the skill-set, Apply ...

Fraud Investigator

Exchange Street Executive Search :: Manchester, Manchester :: over 30 days ago

Our client, a major claims management organisation, is seeking to recruit a Property Fraud Investigator/Adjuster in Lancashire and Yorkshire to operate throughout the surrounding area. Typically, losses investigated will be high risk/suspicious/potentially fraudulent commercial property claims which have already received attention from a Loss ...

Fraud Prevention Officer

V12 Retail Finance :: Cardiff, Cardiff :: 25 days ago

Fraud Prevention Officer Cardiff £Competitive Plus Excellent Benefits Want to develop an exciting career where you can make a real difference? Looking to increase your ... Prevention Officer, Financial Crime Officer, Counter Fraud Officer, Fraud Prevention Analyst, Financial Investigations Officer, Finance Officer, Financial Crime Analyst, ...

Counter Fraud Support

Asure Recruit :: over 30 days ago

Counter Fraud Support Are you a Motor Claims professional interested in Counter Fraud? This is a superb opportunity for someone with claims fraud exposure to move towards the area. ... motor claims (including bodily injury) against known fraud indicators and other risk factors, identifying cases where investigation is required. Utilising specialist ...

Jenrick Commercial

Fraud and Verification Administrator (German Speaking!)

Jenrick Commercial :: Farringdon, Tyne and Wear :: over 30 days ago

Fraud & Verification Administrator * German Speaking * Trendy Online Business * Farringdon * 9 Month Fixed Term (Potentially Permanent) * German Speaking, Fraud and ... Customer verification and Fraud operations - Verify customer documents and assist Analyst in case management/administration - Review of customer deposit/withdrawals, monitor ...

Insurance Fraud Investigator

Centrepoint Recruitment :: today

Insurance Fraud Investigator £20,500 + excellent benefits Mid Surrey Varied job opportunity within the Fraud Prevention and Investigation team with a leading general insurance group. The role will involve identifying and investigating potential fraud cases referred to the team. This can include more complex organised fraud. Identifying fraud ...

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